Direct Energy Britannia Ltd, London

Direct Energy Britannia Ltd is a private limited company. Registered at 11 Kew Bridge Court, London W4 3AZ, the above-mentioned 2 years old business was incorporated on 2021-08-12 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the firm: Khalid I. (appointed on 06 December 2021).
About
Name: Direct Energy Britannia Ltd
Number: 13563648
Incorporation date: 2021-08-12
End of financial year: 31 August
 
Address: 11 Kew Bridge Court
London
W4 3AZ
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Sulman I.
13 March 2024
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
Kyazim Y.
29 November 2021 - 6 December 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sulman I.
12 August 2021 - 10 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-08-31
Current Assets 400
Fixed Assets 1,200
Total Assets Less Current Liabilities 1,600

The deadline for Direct Energy Britannia Ltd confirmation statement filing is 2023-12-12. The previous confirmation statement was filed on 2022-11-28. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Sulman I. that owns over 3/4 of shares, has substantial control or influence. Kyazim Y. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sulman I. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On January 8, 2024 new director was appointed.
filed on: 13th, March 2024 | officers
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